Deputy Manager (KYC)

Salary :

₹1,250,000 - 1,250,000 yearly

Company : 2coms

Job Type : Full Time

Chennai, India

Job Description - Deputy Manager (KYC)

Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi

About Client:

Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.

Designation:

Experience: 7+ years (2 years into team handling)

Job Location: Chennai/Kochi

CTC- 12.50 L

Notice- Immediate Joiner Only

Shift- UK Shift

Key responsibilities:

•7-9 Years of overall experience

*Provide people management and development responsibilities
• Liaise with Compliance department and senior management within business units supported
• Provide Management Information System (MIS) reporting to senior management
• Monitor account refresh activity daily to ensure regulatory/document requirements are met
• Advise a KYC a Compliance and Controls team in case of any red flags
• Complete KYC records with accurate client information and documentation in a timely manner
• Ensure information and documentation complies with local regulation and Bank standards
• Update KYC forms and client profiles according to policy requirements

Note

Strong Communication skills

Ready to Work in office – Chennai Location

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Deputy Manager (KYC)

Job Description - Deputy Manager (KYC)

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